Engenera Renewables Limited
Company Profile
in administration
SmallEngenera Renewables Limited
08811056•Private Limited With Share Capital
Unit 13 Kingsway House, Kingsway Team Valley, Gateshead, NE110HW
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Incorporated
11/12/2013
Company Age
12 years
Directors
4
Employees
19
SIC Code
43220
Risk
not scored
Company Overview
Registration, classification & business activity
Engenera Renewables Limited (08811056) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in gateshead, NE110HW. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 11/12/2013
NE110HW
19 employees
Financial Overview
Total Assets
£3.97M
Liabilities
£3.75M
Net Assets
£224.2K
Cash
£423.6K
Key Metrics
19
Employees
4
Directors
6
Shareholders
1
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-02-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-04-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-10-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Legacy
Category:Capital
Date:06-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-03-2024
Legacy
Category:Insolvency
Date:06-03-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Incorporation Company
Category:Incorporation
Date:11-12-2013
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
Design Works, William Street, Gateshead, Tyne And Wear, NE100JP
Unit 13, Kingsway House, Kingsway, Team Valley Trading Es, Gateshead, NE110HWRegistered
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Contact
03301330857finance@engenera.comresidential@engenera.comengenera.com
Unit 13 Kingsway House, Kingsway Team Valley, Gateshead, NE110HW